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King Washington Form 3949-A: What You Should Know
Date, and County of the incident/offense. Please provide name, address of bank and name of account number. IRS Forms D-3949A/I/II IRS forms 3949A, I/II, and D-3949A/I/II (see links). The information on those forms is found in the following table. You may need to complete the information above yourself. Use these instructions to report to the FBI any information you have about someone who: has recently had an identity stolen or a tax return fraudulently obtained and is suspected of committing identity theft or tax fraud. Please forward the completed report to the FBI by mail or email. The IRS does not process reports from these persons. Please go to the FBI and complete the report online. Information Referral — IRS Form 5498 (3A) — Identity Theft Tax Fraud (See Form 3875-A, Identity Theft Report for Tax Evasion Offenses) If you are reporting suspicious activity, including suspicious telephone calls, information requests sent on U.S. postal mail or through the U.S. telephone system, or if you suspect a U.S. citizen has provided false or fraudulent information to the government while attempting to obtain or renew a work visa, you should send a written Identity Theft Report to the U.S. Embassy in your country of citizenship or permanent residence at the filed address on the Notice of Identity Theft, Form SS-5. If you suspect an employee or former employee of a U.S. federal public federal, state or local government agency of committing identity theft, you should report any known suspicious activities that may involve U.S. citizens. Your government agency can forward this information to the Internal Revenue Service, Criminal Investigation Division, and federal authorities through the Immigration Fraud Hotline at . If you receive an Identity Theft Report on your own, you should be aware that each state has different requirements for reporting tax fraud, so you should always call your own state and obtain guidance from there. When you call your state, remember to mention the following: The specific form number/number(s) for the information you want to report.
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